Current Report Filing (8-k)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

______________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 3, 2020

______________

INTERDIGITAL, INC.

(Exact name of Registrant as Specified in Charter)



Pennsylvania	1-33579	82-4936666
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

200 Bellevue Parkway, Suite 300

Wilmington, DE 19809-3727

(Address of principal executive offices, Zip code)

302-281-3600

Registrant's telephone number, including area code

Not Applicable

Former Name or Former Address, if Changed Since Last Report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.01 per share	IDCC	NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 3, 2020, InterDigital, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders (the “2020 Annual Meeting”). The matters voted on at the 2020 Annual Meeting and the voting results for each matter are set forth below.


(i)	The following individuals were elected as directors of the Company to serve a one-year term until the Company’s annual meeting of shareholders in 2021 and until his or her successor is elected and qualified as follows:



	Votes For	Votes Against	Abstentions	Broker Non-Votes
Joan H. Gillman	22,026,242	388,193	33,759	5,241,768
S. Douglas Hutcheson	21,200,232	1,209,529	38,433	5,241,768
John A. Kritzmacher	21,688,869	720,731	38,594	5,241,768
John D. Markley, Jr.	21,904,897	504,934	38,363	5,241,768
William J. Merritt	22,054,960	358,917	34,317	5,241,768
Jean F. Rankin	21,749,167	669,779	29,248	5,241,768
Philip P. Trahanas	21,907,589	501,926	38,679	5,241,768


(ii)	Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2020 proxy statement as follows:



Votes For	Votes Against	Abstentions	Broker Non-Votes
19,122,289	2,190,731	1,135,174	5,241,768


(iii)	Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 as follows:



Votes For	Votes Against	Abstentions
26,999,279	635,571	55,112

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.